Details: scope of work for bpcl’s process review for exports in the i&c business unit. comprehensive review of the adequacy & robustness of the current customerverification and enrolment process covering:a. background verification (adverse media, political exposure, sanctions,debarments, past or ongoing regulatory/ legal proceedings, bribery,corruption etc.)b. credit worthiness.c. physical verification process. type of certification require to ascertainveracity of documents submitted by customers.d. risk evaluation framework.e. contracting & supplies.f. local tax & regulatory compliance procedures for india and targetgeography: process must ensure all relevant compliance with legal/regulatory framework of india and target geography.• to undertake a detailed review of the current process frameworks for customerverification and enrolment amongst industry peers including guardrails on changein status of customer exposure during the course of association, validity ofenrolment and renewal• gap analy
Sector: Custom1